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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Terrorism

Search guide · Data current as of 2024-11-05

Альви Молдаевич Буцаев
Person · Terrorism · Sanctioned entity
Валерий Леонидович Федянин
Person · Terrorism · Sanctioned entity
Мадаминали Азимович Шадиев
Person · Terrorism · Sanctioned entity
SAIDKHAMZAT MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
АЛИЕВ СУРХО БАУДИНОВИЧ
Person · Terrorism · Sanctioned entity
Асылбек Рахматилаевич Мадимаров
Person · Terrorism · Sanctioned entity
ASLAN KAITMAZOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Жолдошбай Мурзадоутович Мамадалиев
Person · Terrorism · Sanctioned entity
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
VAKHA AMAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Абдулхай Абдумаликович Раимжанов
Person · Terrorism · Sanctioned entity
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
ГАЗИМАГОМЕДОВ ДАРБИШГАДЖИ ШАМИЛОВИЧ
Person · Terrorism · Sanctioned entity
Патимат Магомедовна Умаханова
Person · Terrorism · Sanctioned entity
INTEFAZEH OF PALESTIN HUMANITY SUPPORT AND COORDINATION STAFF
Organization · Terrorism
Сирожидин Анвардинович Эсеналиев
Person · Terrorism · Sanctioned entity
МАТАКАЕВ РУСЛАН ХАРУНОВИЧ
Person · Terrorism · Sanctioned entity
Алексей Александрович Крюков
Person · Terrorism · Sanctioned entity
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Al-Barakat Investments
Organization · Terrorism · Sanctioned entity
ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ
Person · Terrorism · Sanctioned entity
ЭМИРОВ АГАЛАР АРИФОВИЧ
Person · Terrorism · Sanctioned entity
ELBEK VISITAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ
Person · Terrorism · Sanctioned entity

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Topics

2,387Terrorism 1,689Sanctioned entity 179Wanted 175Crime 45Sanction-linked entity 30Politician 8Military 5Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Public listed company 1Person of interest 1Diplomat

Data sources

1,075Kazakh Terrorist and Terror Financing lists 837Israel Terrorists Organizations and Unauthorized Associations lists 566Kyrgyz National List 516Swiss SECO Sanctions/Embargoes 494Australian Sanctions Consolidated List 483Belgian Financial Sanctions 483EU Financial Sanctions Files (FSF)483UK HMT/OFSI Consolidated List of Targets 482French National Asset Freezing System 482UK FCDO Sanctions List 481Japan Economic Sanctions and List of Eligible People 479US Trade Consolidated Screening List (CSL)477US OFAC Specially Designated Nationals (SDN) List 464Türkiye Asset Freezing Sanctions List (MASAK)462Qatar Unified Record of Persons and Entities on Sanction List 462UN Security Council Consolidated Sanctions 461Ukraine SFMS Blacklist 460Argentina RePET Sanctions 460Polish Sanctions Countering Money Laundering and Terror Financing 454Indonesian List of Suspected Terrorists and Terrorist Organizations 443Moldovan Sanctions for Terrorism and Proliferation of WMD 437Israel Sanctioned Crypto Wallets List 436South Africa Targeted Financial Sanctions 410US SAM Procurement Exclusions 371EU Consolidated Travel Bans 371Monaco National Fund Freezing List 255Bulgarian Persons of Interest 173INTERPOL Red Notices 131Wikidata 78Canadian Listed Terrorist Entities 45Graph-based entity tagging 44Wikidata Persons in Relevant Categories 35United Arab Emirates Local Terrorist List 20US Department of State Terrorist Exclusion 20Wikidata Politically Exposed Persons 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14PermID Open Data 11UK Proscribed Terrorist Groups or Organizations 11Indian Ministry of Home Affairs Banned Organizations 8Canadian Consolidated Autonomous Sanctions List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8OpenCorporates 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Azerbaijan Domestic List 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest

Countries

177Russia 171Afghanistan 86Pakistan 69Syria 45Iraq 44Palestinian Territories 34Algeria 33Indonesia 33Tunisia 31Saudi Arabia 27Lebanon 25Italy 24Egypt 23United Kingdom 23Yemen 22Germany 21Philippines 21Türkiye 20Israel 20Libya 20Somalia 19Mali 17Kuwait 17Morocco 15Jordan 15United States 13France 13Qatar 12United Arab Emirates 11Iran 10Bosnia & Herzegovina 8India 7Azerbaijan 6Kazakhstan 6South Africa 5Bangladesh 5Georgia 5Mauritania 5Sudan 4Canada 4Northern Ireland 3Belgium 3China 3Cuba 3Ethiopia 3Malaysia 3Niger 3Nigeria 3Netherlands 3Norway 3Soviet Union 3Tajikistan 3Trinidad & Tobago 3Tanzania 3Uzbekistan 2Albania 2Bahrain 2Colombia 2Denmark 2Eritrea 2Greece 2Kyrgyzstan 2Namibia 2Tonga 1Burkina Faso 1Congo - Kinshasa 1Switzerland 1Cyprus 1Western Sahara 1Spain 1Ghana 1Croatia 1Kenya 1Comoros 1Sri Lanka 1Myanmar (Burma)1Montserrat 1Serbia 1Singapore 1Sierra Leone 1Senegal 1Turkmenistan 1Uganda 1Venezuela 1Yugoslavia

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